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ANGLING DIRECT PLC

Company number 05151321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2023 AA Group of companies' accounts made up to 31 January 2023
26 Jun 2023 CH01 Director's details changed for Mr Martyn Graham Page on 22 June 2023
26 Jun 2023 CH01 Director's details changed for Mr Steven Crowe on 22 June 2023
23 Jun 2023 CH01 Director's details changed for Mr Sam Copeman on 22 June 2023
05 Jun 2023 AP01 Appointment of Mr Sam Copeman as a director on 5 June 2023
05 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
27 Apr 2023 CH01 Director's details changed for Mrs Nicola Sharon Murphy on 15 June 2022
31 Jan 2023 TM01 Termination of appointment of David Paul Rodwell Davies as a director on 31 January 2023
24 Jun 2022 AA Group of companies' accounts made up to 31 January 2022
24 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2022 AP01 Appointment of Mrs Nicola Sharon Murphy as a director on 15 June 2022
15 Jun 2022 TM01 Termination of appointment of Dilys Lorraine Maltby as a director on 15 June 2022
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Christian Keen as a director on 5 April 2022
09 Aug 2021 AA Group of companies' accounts made up to 31 January 2021
09 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2021 TM01 Termination of appointment of Darren Ian Bailey as a director on 23 June 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
15 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 AA Group of companies' accounts made up to 31 January 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 772,673.04
10 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 756,219.93